CompaniesInTheUK

ROBERT MCBRIDE LTD

Company number 00220175 ·

Active

391 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
24 Feb 2026 Audit exemption subsidiary accounts made up to 2025-06-30 View document
24 Feb 2026 PARENT_ACC View document
10 Jan 2026 GUARANTEE2 · 3 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
1 Apr 2025 Confirmation statement made on 2025-03-29 with updates · 3 pages View document
14 Feb 2025 AGREEMENT2 · 1 page View document
14 Feb 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 47 pages View document
14 Feb 2025 GUARANTEE2 · 3 pages View document
14 Feb 2025 PARENT_ACC · 187 pages View document
5 Feb 2025 Satisfaction of charge 002201750008 in full · 1 page View document
8 Nov 2024 Termination of appointment of Howard William Nicholson as a director on 2024-10-31 · 1 page View document
22 Apr 2024 Termination of appointment of Glenda Anne Macgeekie as a secretary on 2024-03-13 · 1 page View document
4 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
3 Apr 2024 Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP · 1 page View document
25 Mar 2024 Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP · 1 page View document
9 Feb 2024 Full accounts made up to 2023-06-30 · 57 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
17 Jan 2023 Full accounts made up to 2022-06-30 · 54 pages View document
12 Oct 2022 Memorandum and Articles of Association · 33 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
12 Oct 2022 Resolutions · 4 pages View document
12 Oct 2022 Resolutions View document
5 Oct 2022 Registration of charge 002201750008, created on 2022-09-29 · 67 pages View document
28 Mar 2022 AGREEMENT2 · 1 page View document
28 Mar 2022 AGREEMENT2 · 1 page View document
28 Mar 2022 GUARANTEE2 · 3 pages View document
28 Mar 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 45 pages View document
28 Mar 2022 GUARANTEE2 · 3 pages View document
28 Mar 2022 PARENT_ACC · 188 pages View document
28 Mar 2022 PARENT_ACC · 188 pages View document
5 Oct 2021 Appointment of Peter Robert Ingelse as a director on 2021-09-30 · 2 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
14 Jun 2021 Appointment of Mark William Strickland as a director on 2021-06-07 · 2 pages View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR LUDWIG DE MOT View document
24 Jun 2020 DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON View document
4 Mar 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN View document
9 Jan 2020 SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE View document
9 Jan 2020 APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS View document
18 Dec 2019 DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
22 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RIK VOS View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
4 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Apr 2018 SAIL ADDRESS CREATED View document
16 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
19 Jan 2018 SECRETARY APPOINTED MRS CAROL WILLIAMS View document
19 Jan 2018 APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
8 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR GREGOR METHVEN View document
31 May 2016 DIRECTOR APPOINTED MR DAVID THOMAS RATTIGAN View document
18 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN View document
9 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MAIN / 09/10/2015 View document
9 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
8 Sep 2015 DIRECTOR APPOINTED MR GREGOR SANDY ALEXANDER METHVEN View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / RIK JEAN PIERRE DORA ALBERT DE VOS / 13/04/2015 View document
21 Apr 2015 DIRECTOR APPOINTED RIK JEAN PIERRE DORA ALBERT DE VOS View document
26 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
18 Mar 2015 DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL View document
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
22 Aug 2014 DIRECTOR APPOINTED DAVID ROBERT MAIN View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE View document
3 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013 View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 25/10/2013 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 08/04/2013 View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013 View document
19 Dec 2012 ADOPT ARTICLES 05/12/2012 View document
10 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
16 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAMAN View document
20 Jan 2012 AUDITOR'S RESIGNATION View document
1 Dec 2011 AUDITOR'S RESIGNATION View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 24/11/2011 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY · 1 page View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
11 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
12 May 2010 DIRECTOR APPOINTED CHRISTOPHER DEREK BULL View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS View document
5 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM ROBERTS / 01/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MOTUM SEAMAN / 01/10/2009 · 2 pages View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 View document
26 Nov 2009 DIRECTOR APPOINTED RICHARD JAMES ARMITAGE View document
14 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON View document
1 May 2009 APPOINT OF AUDITORS 25/03/2009 View document
31 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
25 Feb 2009 CONFLICT 21/01/2009 View document
17 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR APPOINTED IAN RODERICK JOHNSON View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE View document
11 Jul 2008 DIRECTOR APPOINTED COLIN STUART MCINTYRE · 2 pages View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
6 Dec 2007 DIRECTOR RESIGNED View document
11 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
19 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2006 REDUCTION OF ISSUED CAPITAL View document
6 Dec 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
21 Nov 2006 CANCEL SHRS 19/10/06 View document
16 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 EUR IC 106424733/0 31/05/06 EUR SR 106424733@1=106424733 View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 SHARE CAPITAL REORG AGR 31/05/06 View document
15 Jun 2006 VARYING SHARE RIGHTS AND NAMES View document
15 Jun 2006 VARYING SHARE RIGHTS AND NAMES View document
15 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2006 £ NC 6400000/79144178 31/ View document
15 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2006 NC INC ALREADY ADJUSTED 31/05/06 View document
15 Jun 2006 S-DIV 06/06/06 View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2006 ARTICLES OF ASSOCIATION View document
13 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
27 Jul 2005 DIRECTOR RESIGNED View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
11 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 May 2004 £ IC 45811694/6400000 17/03/04 £ SR 39411694@1=39411694 View document
26 May 2004 £ NC 56400000/6400000 18/03/04 View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 Mar 2004 S80A AUTH TO ALLOT SEC 04/03/04 View document
23 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Mar 2004 NC INC ALREADY ADJUSTED 04/03/04 View document
23 Mar 2004 EUR NC 50000000/110000000 04/03/04 View document
6 Feb 2004 NC INC ALREADY ADJUSTED 22/01/04 View document
6 Feb 2004 EUR NC 35501836/50000000 22/ View document
6 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
13 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2003 EUR NC 35400000/35501836 21/ View document
13 Aug 2003 NC INC ALREADY ADJUSTED 21/07/03 View document
28 May 2003 NC INC ALREADY ADJUSTED 28/04/03 View document
28 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2003 EUR NC 0/35400000 28/04/03 View document
22 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2003 £ NC 41947088/43191237 21/01/03 View document
26 Feb 2003 £1,244,149 CAPITALISED 21/01/03 View document
26 Feb 2003 NC INC ALREADY ADJUSTED 21/01/03 View document
26 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
6 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2002 Resolutions · 1 page View document
6 Sep 2002 NC INC ALREADY ADJUSTED 20/08/02 View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
21 Feb 2002 NC INC ALREADY ADJUSTED 15/01/02 View document
21 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Feb 2002 Resolutions · 4 pages View document
7 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2002 Resolutions · 4 pages View document
30 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 RETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS View document
9 Oct 2001 £ NC 38461437/39583587 18/09/01 View document
25 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
23 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jan 2001 ALTER ARTICLES 16/01/01 View document
23 Jan 2001 £ NC 37377234/38461437 16/01/01 View document
28 Nov 2000 DIRECTOR RESIGNED View document
12 Oct 2000 RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS View document
7 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Sep 2000 NC INC ALREADY ADJUSTED 04/09/00 View document
7 Sep 2000 £ NC 36329694/37377234 22/08/00 View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Feb 2000 Resolutions · 6 pages View document
15 Feb 2000 1012116 27/01/00 View document
15 Feb 2000 ALTERARTICLES27/01/00 View document
15 Feb 2000 £ NC 35317578/36329694 27/01/00 View document
18 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
27 Jul 1999 Resolutions · 1 page View document
27 Jul 1999 ALTER MEM AND ARTS 20/07/99 View document
27 Jul 1999 NC INC ALREADY ADJUSTED 20/07/99 View document
27 Jul 1999 £977888 20/07/99 View document
15 Jun 1999 DIRECTOR RESIGNED View document
28 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 Jan 1999 NC INC ALREADY ADJUSTED 04/01/99 View document
18 Jan 1999 £ NC 33394870/34339690 04/01/99 View document
12 Oct 1998 RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS View document
5 Aug 1998 ALTER MEM AND ARTS 29/07/98 View document
5 Aug 1998 CAPITALISED SHARES 29/07/98 View document
5 Aug 1998 £ NC 32482000/33394870 29/07/98 View document
5 Aug 1998 NC INC ALREADY ADJUSTED 29/07/98 View document
5 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/98 View document
11 May 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/04/98 View document
11 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
9 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Mar 1998 S252 DISP LAYING ACC 24/02/98 View document
3 Mar 1998 S366A DISP HOLDING AGM 24/02/98 View document
3 Mar 1998 S80A AUTH TO ALLOT SEC 24/02/98 View document
5 Feb 1998 Resolutions · 1 page View document
5 Feb 1998 ALTER MEM AND ARTS 26/01/98 View document
5 Feb 1998 882000 26/01/98 View document
5 Feb 1998 NC INC ALREADY ADJUSTED 26/01/98 View document
13 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
8 Aug 1997 £ NC 6400000/31600000 31/07/97 View document
8 Aug 1997 Resolutions · 2 pages View document
8 Aug 1997 NONCUMULATIVE SHARES 31/07/97 View document
8 Aug 1997 ALTER MEM AND ARTS 31/07/97 View document
11 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
29 Nov 1996 AUDITOR'S RESIGNATION View document
27 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
19 Jul 1996 SECRETARY RESIGNED View document
19 Jul 1996 DIRECTOR RESIGNED View document
19 Jul 1996 NEW SECRETARY APPOINTED View document
10 Jun 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 DIRECTOR RESIGNED View document
12 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
15 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
24 Aug 1995 ALTER MEM AND ARTS 16/08/95 View document
18 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Jul 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/95 View document
17 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
9 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1995 395 · 12 pages View document
15 Dec 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
15 Dec 1994 403B · 1 page View document
16 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1994 395 · 18 pages View document
30 Oct 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
26 Apr 1994 DIRECTOR RESIGNED View document
21 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1994 395 · 12 pages View document
16 Mar 1994 COMPANY NAME CHANGED ROBERT MCBRIDE GROUP LIMITED(THE ) CERTIFICATE ISSUED ON 17/03/94 View document
2 Mar 1994 395 · 11 pages View document
2 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1994 395 · 15 pages View document
20 Dec 1993 AUDITOR'S RESIGNATION View document
20 Dec 1993 Auditor's resignation · 1 page View document
16 Dec 1993 395 · 11 pages View document
16 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
27 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1993 DIRECTOR RESIGNED View document
7 Jul 1993 NEW DIRECTOR APPOINTED View document
23 Jun 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
23 Jun 1993 DIRECTOR RESIGNED View document
23 Jun 1993 DIRECTOR RESIGNED View document
23 Jun 1993 DIRECTOR RESIGNED View document
23 Jun 1993 225(1) · 2 pages View document
14 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1993 395 · 25 pages View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 155(6)A · 11 pages View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 Resolutions · 5 pages View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 155(6)B · 91 pages View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/05/93 View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Nov 1992 DIRECTOR RESIGNED View document
4 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
4 Nov 1992 363S · 7 pages View document
4 Nov 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
4 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1991 288 · 2 pages View document
23 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1991 NEW DIRECTOR APPOINTED View document
4 Nov 1991 288 · 2 pages View document
4 Nov 1991 DIRECTOR RESIGNED View document
29 Oct 1991 363A · 8 pages View document
29 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 EX GRATIA PAYMENTTO DIR 30/09/91 View document
14 Oct 1991 Resolutions · 1 page View document
10 Oct 1991 288 · 2 pages View document
10 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1991 DIRECTOR RESIGNED View document
9 Oct 1991 288 · 2 pages View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Aug 1991 288 · 2 pages View document
19 Aug 1991 NEW DIRECTOR APPOINTED View document
2 Aug 1991 NEW DIRECTOR APPOINTED View document
2 Aug 1991 288 · 3 pages View document
1 Aug 1991 NEW DIRECTOR APPOINTED View document
1 Aug 1991 288 · 5 pages View document
1 Aug 1991 NEW DIRECTOR APPOINTED View document
22 May 1991 DIRECTOR RESIGNED View document
22 May 1991 288 · 5 pages View document
22 May 1991 DIRECTOR RESIGNED View document
28 Feb 1991 363A · 9 pages View document
28 Feb 1991 RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS View document
7 Dec 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS View document
7 Dec 1990 363 · 6 pages View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Jul 1990 DIRECTOR RESIGNED View document
16 Mar 1990 363 · 4 pages View document
16 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
16 Mar 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS View document
5 Oct 1989 NEW DIRECTOR APPOINTED View document
5 Oct 1989 NEW DIRECTOR APPOINTED View document
13 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1988 DIRECTOR RESIGNED View document
10 Oct 1988 NEW DIRECTOR APPOINTED View document
31 Aug 1988 NEW DIRECTOR APPOINTED View document
11 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
5 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
28 Jul 1988 NEW DIRECTOR APPOINTED View document
7 Jul 1988 NEW DIRECTOR APPOINTED View document
21 Jun 1988 288 · 4 pages View document
21 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 171 VICTORIA STREET LONDON SW1E 5NL View document
25 Apr 1988 DIRECTOR RESIGNED View document
20 Apr 1988 NEW DIRECTOR APPOINTED View document
17 Feb 1988 DIRECTOR RESIGNED View document
24 Oct 1987 NEW DIRECTOR APPOINTED View document
12 Oct 1987 363 · 10 pages View document
12 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
12 Oct 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
30 Jan 1987 COMPANY NAME CHANGED ROBERT MCBRIDE (HOLDINGS) LIMITE D. CERTIFICATE ISSUED ON 30/01/87 View document
1 Jan 1987 PRE87A · 360 pages View document
1 Jan 1987 PRE87 · 336 pages View document
1 Jan 1987 PRE87M View document
1 Jan 1987 PRE87M View document
1 Jan 1987 PRE87A View document
1 Jan 1987 PRE87A View document
21 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
21 Aug 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS View document
21 Aug 1986 363 · 10 pages View document
16 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Jul 1986 DIRECTOR RESIGNED View document
9 Aug 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
1 Jul 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 View document
10 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
2 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
28 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
30 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
19 Sep 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
27 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
26 Jun 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
30 Jun 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
21 Jun 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
16 Jul 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
6 Jul 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View document
10 Mar 1927 REGISTERED OFFICE CHANGED View document
9 Mar 1927 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Mar 1927 CERTIFICATE OF INCORPORATION View document